Dai Stablecoin (DAI)

Stablecoin by MakerDAO/Sky
About DAI

Dai Stablecoin (DAI) is a stablecoin issued by MakerDAO/Sky, tracked across 1 chain in Eagle Virtual coverage. DAI has no recorded address controls in the coverage checked, so screening focuses on government sanctions exposure and on-chain evidence.

Compliance teams screen DAI wallets before moving funds. Eagle Virtual checks government sanctions sources and any covered on-chain evidence for the submitted address, then returns source-cited facts — not a risk score.

0
Restrictions & seizure actions
1 contract across 1 chain
0
Restrictions
0
of which freeze
0
Seizure
Address controls
Blacklist
Cannot block addresses from token transfers.
Freeze
Cannot freeze individual account balances.
Allowlist
Does not restrict transfers to an allowlist.
When one action affects several tokens, we show it once and list them all.
Token contracts (1)
Arbitrum One0xDA1000...0da1
Screening DAI for compliance

DAI has no recorded address controls in the coverage checked. Screening still checks government sanctions sources and any covered on-chain evidence for the submitted address before a DAI transaction.

Eagle Virtual returns any covered government sanctions and on-chain evidence with the network, source, and freshness for review. It does not infer address controls from a token's name, backing asset, or wrapper relationship. See crypto compliance screening and blockchain address screening, or the stablecoin blacklist database.

DAI screening FAQ
Can MakerDAO/Sky freeze or blacklist DAI?

DAI has no recorded address controls in the coverage checked, so screening focuses on government sanctions exposure and on-chain evidence.

Which blockchains is DAI deployed on?

DAI is tracked on Arbitrum One in Eagle Virtual coverage. One submitted address is checked against every network Eagle Virtual supports for that address type, so an EVM address does not have to be re-entered network by network.

How do I screen a DAI address for compliance?

Submit the address to Eagle Virtual through the web app or API. It is checked against government sanctions authorities and any covered on-chain evidence, and returns source-cited facts with freshness — not a risk score.